Mortgage app fraud risk levels off, except in Texas and Florida

Acme Company has three identical manufacturing plants, one on the Texas Gulf Coast, one in southern Alabama, and one in Florida. Each plant is valued at $50 million. Acme’s risk manager is concerned about the damage which could be caused by a single hurricane.

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Mortgage fraud continued at elevated levels in 2010, consistent with levels seen in 2009. Mortgage fraud schemes are particularly resilient, and they readily adapt to economic changes and.

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Florida was identified as the highest fraud-risk state along with New York and Hawaii because of high levels of income misrepresentation and undisclosed mortgage. was knocked off the top of the.

Mortgage application fraud declined in the. of 2016 and attributed it to the strong spike in lower risk refinance originations. New York, Florida, and New Jersey remain the top states for fraud,

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New York, New Jersey and Florida remain the top three states for mortgage application. and Texas. Of these, New Mexico, Illinois and Oklahoma now have risk levels greater than the National Index,

As the mortgage market composition continues to shift toward refinance transactions in 2019, the risk of defect, fraud and misrepresentation. comparisons of mortgage loan defect levels. July 2019.

If a homeowner believes he or she has been taken advantage of by a disreputable company, he or she should call the Florida Attorney General’s fraud hotline at 1-866-9-NO-SCAM or file a complaint online at

Mortgage application Fraud Risk Index 12.4% Q2 2018 COMPARED TO Q2 2017 The CoreLogic Mortgage Fraud Report analyzes the collective level of loan application fraud risk the mortgage industry is experiencing each quarter. CoreLogic develops the index based on residential mortgage loan applications processed by CoreLogic LoanSafe Fraud Manager,

Even so, “We see an extraordinary amount of parallels between the auto and mortgage industries, in terms of the rising levels of hidden fraud,” McKenna. include Fort Myers, Florida; Salem,


(10) the Texas Department of Housing and Community Affairs. (e) With the consent of the appropriate local county or district attorney, the attorney general has concurrent jurisdiction with that consenting local prosecutor to prosecute an offense under this section that involves a mortgage loan.